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IDOX PLC

Declaration of Voting Results & Voting Rights Announcements Jan 17, 2024

7699_rns_2024-01-17_579fdb7c-9c91-4d33-bd0a-30fb6dee653a.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8912Z

IDOX PLC

17 January 2024

Idox plc

('Idox' or the 'Group' or the 'Company')

Exercise of Share Options &

Total Voting Rights

Idox plc (AIM: IDOX) a leading supplier of specialist information management software and solutions to the public and asset-intensive sectors, announces that it has issued 330,188 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options by an employee under its Idox plc Long Term Incentive Plans.

An application has been made for the 330,188 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00 a.m. on or around 18 January 2024.

The Company holds no ordinary shares in treasury. The total number of ordinary shares in issue following Admission will be 456,515,511. Therefore, the total number of ordinary shares with voting rights in the Company will be 456,515,511.

The above figure of 456,515,511 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman

David Meaden, Chief Executive

Anoop Kang, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Paul Gillam

Michael Burke

Adam Telling
MHP Group +44 (0) 203 128 8100
Reg Hoare

Ollie Hoare

Matthew Taylor
[email protected]

About Idox plc For more information see www.idoxplc.com @Idoxgroup

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